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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Farrant, Paul
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Paul Farrant
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Essex, Charles
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    Essex, Charles
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Daswani, Umesh Raj
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Umesh Raj Daswani
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradly, Richard
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Richard Bradly
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    H S FORMATIONS LIMITED
    03817165
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (7 parents, 121 offsprings)
    Officer
    2005-08-09 ~ 2005-10-18
    OF - Director → CIF 0
  • 6
    H S SECRETARIES LIMITED
    - now 05037368
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents, 156 offsprings)
    Officer
    2005-08-09 ~ 2005-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

B D F FINANCIAL HOLDINGS LIMITED

Period: 2006-04-27 ~ now
Company number: 05531590
Registered names
B D F FINANCIAL HOLDINGS LIMITED - now
HS (535) LIMITED - 2006-04-27 05846664... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B D F FINANCIAL HOLDINGS LIMITED
    Info
    HS (535) LIMITED - 2006-04-27
    Registered number 05531590
    Faulkner House, Victoria Street, St Albans, Herts AL1 3SE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • B D F FINANCIAL HOLDINGS LIMITED
    S
    Registered number 05531590
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IFPC LIMITED
    - now 02282838
    RAPID 6519 LIMITED - 1988-09-09
    Faulkner House, Victoria Street, St.albans, Herts.
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.